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ABSOLUTE HOME MORTGAGE CORPORATION

Company Details

Name: ABSOLUTE HOME MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2001 (24 years ago)
Entity Number: 2622598
ZIP code: 12210
County: New York
Place of Formation: New Jersey
Address: NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, United States, 12210
Principal Address: 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MATTHEW VANFOSSEN Chief Executive Officer 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-01 Address NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-03-11 2023-03-01 Address 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2017-05-31 2019-03-11 Address 279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer)
2013-03-01 2017-05-31 Address 279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer)
2011-12-13 2023-03-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-12-13 2021-03-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2003-03-20 2019-03-11 Address 279 BROWERTOWN RD, WEST PATERSON, NJ, 07424, USA (Type of address: Principal Executive Office)
2003-03-20 2013-03-01 Address 20 CAMBRAY, MONTVILLE, NJ, 00000, USA (Type of address: Chief Executive Officer)
2001-03-30 2011-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001352 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210302060787 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190311060505 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170531006068 2017-05-31 BIENNIAL STATEMENT 2017-03-01
150316006360 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130301006194 2013-03-01 BIENNIAL STATEMENT 2013-03-01
111213000112 2011-12-13 CERTIFICATE OF CHANGE 2011-12-13
111019001025 2011-10-19 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-10-19
DP-1774944 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
090326002193 2009-03-26 BIENNIAL STATEMENT 2009-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State